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COHOLDCO LIMITED

Company number SC176858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2001 AA Full accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
04 May 2001 287 Registered office changed on 04/05/01 from: mcgrigor donald erskine house 68-73 queen street edinburgh EH2 4NF
04 May 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
14 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
30 Jun 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 AA Full accounts made up to 31 January 2000
09 Mar 2000 225 Accounting reference date extended from 31/07/99 to 31/01/00
16 Feb 2000 288a New director appointed
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288a New secretary appointed
24 Aug 1999 AA Accounts for a dormant company made up to 31 July 1998
02 Aug 1999 363s Return made up to 01/07/99; no change of members
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1999 363s Return made up to 01/07/98; full list of members
13 Jan 1999 288a New secretary appointed
06 Jan 1999 288b Secretary resigned
23 Oct 1997 CERTNM Company name changed pacific shelf 734 LIMITED\certificate issued on 24/10/97
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 287 Registered office changed on 17/10/97 from: 24 great king street edinburgh EH3 6QN
17 Oct 1997 288a New secretary appointed